What does "reasonableness" mean in licensing applications? Find out what to consider when applying for a licence from OFSI
Find out what you need to know about financial sanctions at the end of the transition period
How many financial sanctions regimes does the UK implement? How much money do UK institutions hold in frozen funds? Find out in OFSI's first Annual Review
The UK targets over 200 individuals, groups and companies under North Korea financial sanctions. We look at some of the challenges companies may face in managing their financial sanctions risk.